Internet scams isn't that bad,it's actually w.....

#Evolition of Internet Scams.

Cyber fraud or internet fraud is very common these days. Scamming is the use of websites to lie and steal from innocent people or institutions. This paper will discuss the background of the origin and evolution of this type of digital crime, the nature of various scam attacks, the growth of this criminal scheme in terms of global scope, and the most affected nations by internet fraud.

## Origins of Internet Fraud

Internet fraud has existed for long and it should not come as a surprise that it all began during the early days of Internet when technology was still at its infant stage. It was those who felt that they could make some profits out of the anonymity and international connection of the Internet that constituted the first group of persons involved in the scam. Many of these first fraudsters were very knowledgeable in the operation of computers and the internet.

## Types of Internet Scams

Fraudsters on the internet utilize many methods to hoodwink their targets. Some common types of internet scams include:

1. **Phishing**: It means sending fake emails and texts claiming to come from reputable organizations like a Bank or an online store. It aims at exploiting the weaknesses in security measures of users thus prompting them to divulge their confidential data such as passwords and credit card credentials.

2. **Advance Fee Fraud**: They are also referred to as 419 scams and Nigerian prince scams, where an individual is promised enormous amounts of money by a con artist but a small amount of money has to be provided upfront. Victims are first offered huge payouts after which they will con them off their money.

3. **Online Auction Fraud**: This happens when a seller falsely depicts a product, and then fails to give delivery after being paid. Victims often believe that they buy original stuff but get fake articles and sometimes there is no thing in exchange.

4. **Romance Scams**: This kind of scam involves fraudsters who come up with false profiles to date people while hiding their true intentions and identity. After that, they take advantage of their feelings and dependability in order to demand cash or private knowledge.

These are just the few types of internet frauds,there are plenty of others but for the sake of time we bring to your knowledge this few 

## Identifying Internet Fraud

Internet fraudsters employ multiple strategies that make it difficult to tell a scam from reality. However, there are some red flags to watch out for:

- Requests from unknown or unapproved individuals seeking sensitive personal or account details.

- Grammatical as well as the misspelt words in emails, texts, messages, etc.

- These would include requests for money, or payment in advance of promised goods.”

- They should not use unusual payment methods or request for wire transfers.

- Requesting of personal information on suspicious or unfamiliar web sites.

## The Wicked Side of e-Commerce: How Do You Identify a Potential Fake on The Internet?.

The internet has expanded its reach with growing interdependence and dependence upon the web, hence spreading of internet fraud worldwide at a rapid speed. The advent of global communication and e-commerce has made it possible for criminals to defraud people and businesses beyond borders.

## countries with the highest rate of internet scams 

The following countries have been identified as the top 10 countries affected by internet scams:

1. Nigeria

2. United States

3. United Kingdom

4. India

5. Ghana

6. South Africa

7. Malaysia

8. China

9. Canada

10. Australia

## Least Internet Fraudsters – Countries

Internet fraud is an international problem but certain countries have considerably comparatively low fraud incidences. The top 10 countries with the least internet fraudsters are:

1. Iceland

2. Finland

3. Norway

4. Denmark

5. Sweden

6. Switzerland

7. New Zealand

8. Austria

9. Luxembourg

10. Singapore

Other names for internet fraudsters.

Fraudulent internet users are called differently based on what part of the world and what kind of scam it is involved in. Some common names include:

- Cyber criminals

- Scammers

- Con artists

- Fraudsters

- Cyber thieves

- Online swindlers

Illegal internet scammers nabbed in Nigeria and other countries.

Since the beginning of time, criminal justice agencies in Nigeria and other nations have tried to arrest internet fraudsters. While it is not possible to provide an exhaustive list of names, some notable arrests in Nigeria include:

- Hushpuppi

- Mompha

- Invictus Obi

In other countries, notable arrests include:

- Nikita Kuzmin (Russia)

- Albert Gonzalez (United States)

- Hamza Bendelladj (Algeria)

- Pavel Vrublevsky (Russia)

Internationally internet fraud is still a considerable problem that is developing through various means of its suppression. It is important to create awareness among people regarding internet fraud for reducing its adverse effects on an individual and societal level.

*Note: This article provides merely educative information which should by no means be construed as legal advice.**

And remember the internet is one big community filled with lots of liars,cheats and people who profits off from the pains of others,always be guarded and keep safety measures,hey!I'm not saying the internet is bad or every opportunity there isn't true I'm only saying you apply wisdom before risking your money  online and remember "if it's too good to be true then,do not beleive it"stay safe till we chat again and remember to follow us on telegram https://t.me/globalcashconnect stay safe guys.